Tag: UAE FIU
CBUAE issues new guidance to combat money laundering & terrorist financing
The Central Bank of the United Arab Emirates (CBUAE) has issued new instructions for its licensed financial institutions (LFIs) on transaction monitoring and sanctions...
UAE join forces with China to combat money laundering & terrorist...
The UAE’s Financial Intelligence Unit (FIU) has entered into an agreement with the China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC) to exchange relevant...
